Financial Operations Specialist
il y a 2 jours
We are seeking a skilled Senior Administrator to join our team at JTC Luxembourg S.A. This role involves ensuring compliance with regulatory requirements and expectations, managing client profiles, and providing assistance to commercial and legal teams.
About the RoleThis is a dynamic position that requires strong analytical and problem-solving skills, as well as excellent communication abilities. The ideal candidate will have a deep understanding of AML/KYC-related regulatory frameworks and principles.
Key Responsibilities:- Compliance Management: Ensure due diligence requirements are met for onboarding and periodic reviews, adhering to Luxembourg regulatory standards.
- Client Profile Management: Set up and maintain client profiles in the electronic database, uploading KYC information and documents as required.
- Team Support: Assist commercial and legal teams in interacting with external parties, collecting necessary information, and documentation.
- Regular Follow-up: Perform regular follow-ups with commercial and legal teams regarding submitted requests.
- Interdepartmental Collaboration: Act as an intermediary between the first and second lines of defense.
To be successful in this role, you will need:
- Education: A Bachelor's or Master's degree in Economics, Finance, or Law.
- Experience: At least 3 years of relevant experience gained in similar roles within a Luxembourg trust company service provider or PFS.
- Knowledge: Strong understanding of the AML/KYC-related regulatory framework and governing principles.
- Skills: Excellent command of English (both verbal and written), proficiency in French is an asset, and any other language is considered an advantage.
JTC Luxembourg S.A. offers a competitive salary range of €60,000 - €80,000 per annum, commensurate with experience, plus additional benefits, including health insurance, pension plan, and professional development opportunities.
Why Join Us?At JTC Luxembourg S.A., we foster a collaborative and dynamic work environment, encouraging continuous learning and growth. If you're passionate about financial operations and regulatory compliance, this is an exceptional opportunity to advance your career while contributing to a leading global financial services group.
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